Violation Tracker Individual Record
Company:Toyo Ink SC Holdings Co. Ltd.
Date:December 17, 2012
Offense Group:government-contracting-related offenses
Primary Offense:False Claims Act and related
Secondary Offense:trade violations
Japan-based Toyo Ink SC Holdings Co. Ltd. and various affiliated entities agreed to pay $45 million, plus interest, to settle allegations that they violated the False Claims Act by knowingly failing to pay antidumping and countervailing duties.
Level of Government:federal
Action Type:agency action
Agency:Justice Department Civil Division
Civil or Criminal Case:civil
HQ Country of Parent:Japan
Ownership Structure of Parent:publicly traded
Major Industry of Parent:chemicals
Specific Industry of Parent:inks; coatings
Source of Data:
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